| Entity Name: | NAVI EXPORT AND IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAVI EXPORT AND IMPORT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Feb 1982 (43 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F62303 |
| FEI/EIN Number |
592166575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MANUEL SOMOZA, 7181 W. 3 AVE., HIALEAH, FL, 33014 |
| Mail Address: | C/O MANUEL SOMOZA, 7181 W. 3 AVE., HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOMOZA, MANUEL | President | 7181 W. 3RD AVENUE, HIALEAH, FL |
| SOMOZA, MANUEL | Treasurer | 7181 W. 3RD AVENUE, HIALEAH, FL |
| SOMOZA, MANUEL | Director | 7181 W. 3RD AVENUE, HIALEAH, FL |
| SOMOZA, DOMINGA | Vice President | 7181 W. 3RD AVENUE, HIALEAH, FL |
| SOMOZA, DOMINGA | Secretary | 7181 W. 3RD AVENUE, HIALEAH, FL |
| SOMOZA, DOMINGA | Director | 7181 W. 3RD AVENUE, HIALEAH, FL |
| SOMOZA, MANUEL | Agent | 7181 W. 3RD AVE., HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-30 | C/O MANUEL SOMOZA, 7181 W. 3 AVE., HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-30 | C/O MANUEL SOMOZA, 7181 W. 3 AVE., HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-30 | 7181 W. 3RD AVE., HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-23 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
